II.
Committee Member Roll Call: Chair Bob Olson, Vice Chair Tom Kitson, Jack Skrogstad, Mike Koppien, Mike Zeman, Jim Schielein, Tom Wilson
IV.
Approval of the Minutes from the Previous Meeting - (November 13, 2023)
V.
Reports from Committee Chairs
A.
Resolution: Recognition and Profound Appreciation of Dee Duffy for Distinguished Public Service
B.
Resolution: Recognition and Profound Appreciation of Wendy Ryerson for Distinguished Public Service
A.
Appointment of John Beveridge to the Lee County Housing Authority
1.
County Board Request for Appointment of John Beveridge to Lee County Housing Authority
2.
Resolution: Appointment of John Beveridge to the Lee County Housing Authority
A.
Walton Fest Raffle Report
B.
Amboy Club Volleyball Raffle Report
X.
Review of Per Diem Report for County Board Approval - November Meetings for January Payout
XII.
December 21, 2023, County Board Agenda Items
E.
Board Chair Announcements
1.
Resolution: Recognition and Profound Appreciation of Dee Duffy for Distinguished Public Service
2.
Resolution: Recognition and Profound Appreciation of Wendy Ryerson for Distinguished Public Service
F.
Approval of Board Minutes: November 21, 2023, County Board Meeting
G.
Joseph E. Meyer Resolutions -
1.
Petitions Going To the Zoning Board of Appeals: 1 Petition
a.
Petition No. 23-P-1617 by Petitioner Steward Creek Solar, LLC.
2.
Petitions Going To the Planning Commission: None - None
3.
Petitions Coming From the Zoning Board of Appeals: - None
4.
Petitions Coming From the Planning Commission: - None
I.
Administrator Monthly Update and Board Member Comments
K.
County Organization Presentations/Updates
1.
Employee Handbook Revisions - Draft
2.
Resolution: Setting Election Judge Daily Compensation
3.
Resolution: Establishing the Regular Meeting Schedule for FY 2024 for the Lee County Zoning Board of Appeals
4.
Resolution: Establishing the Regular Meeting Schedule for FY 2024 for the Lee County Regional Planning Commission
5.
Financial Policies and Procedures Revisions - Draft
1.
Resolution: Appointment of John Beveridge to the Lee County Housing Authority
Q.
Approval of County Officer's Reports/Quarterly Treasurer's Report
R.
Roll Call Approval of Monthly Revenue Reports, Claims Paid, Claims Paid in Vacation, and Payroll Paid.
S.
Approval of Board Member Mileage and Per Diem
T.
Adjournment - County Board Meeting Agenda
XIII.
Motion to Approve the Proposed County Board Agenda
XIV.
Adjournment - Executive Committee Meeting